Menna Overview
Here’s a quick overview of AP HOTEL HOLDINGS LIMITED 👀 — a Brentford, Middlesex based business that started in 2020.
AP HOTEL HOLDINGS LIMITED
- Company statusactive
- Company No12397367
- Age6 years 6 months Incorporated 10 January 2020
- Officers4
Address
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom
AP HOTEL HOLDINGS LIMITED is an active company incorporated on 10 January 2020 and based in Brentford, Middlesex, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 11 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 08 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 11 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 11 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jun 2021
Gazette Filings Brought Up To Date
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Gazette Notice Compulsory
5 Years Ago on 27 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHIN, Juin Yong | secretary | 10 Jan 2020 | |
| CHIN, Juin Yong | director | Mar 1968 | 08 Jul 2021 |
| GILES, Martyn David | director | Jun 1969 | 27 May 2021 |
| PANAYIOTOU, Andreas Costas | director | Jan 1966 | 10 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andreas Costas Panayiotou | Jan 1966 | 10 Jan 2020 |
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CHIN, Juin Yong are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, PANAYIOTOU, Andreas Costas, BREGMAN, Jonathan David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, PANAYIOTOU, Andreas Costas, BREGMAN, Jonathan David are mutual persons.
CHIN, Juin Yong, BREGMAN, Jonathan David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, PANAYIOTOU, Andreas Costas, BREGMAN, Jonathan David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, BREGMAN, Jonathan David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, BREGMAN, Jonathan David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, BREGMAN, Jonathan David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, PANAYIOTOU, Andreas Costas are mutual persons.
CHIN, Juin Yong, BREGMAN, Jonathan David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, BREGMAN, Jonathan David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David are mutual persons.
CHIN, Juin Yong, PANAYIOTOU, Andreas Costas are mutual persons.
CHIN, Juin Yong, PANAYIOTOU, Andreas Costas are mutual persons.
GILES, Martyn David, PANAYIOTOU, Andreas Costas are mutual persons.
GILES, Martyn David, PANAYIOTOU, Andreas Costas are mutual persons.
GILES, Martyn David, BREGMAN, Jonathan David are mutual persons.
GILES, Martyn David are mutual persons.
GILES, Martyn David, PANAYIOTOU, Andreas Costas are mutual persons.
PANAYIOTOU, Andreas Costas are mutual persons.
PANAYIOTOU, Andreas Costas are mutual persons.
PANAYIOTOU, Andreas Costas are mutual persons.
PANAYIOTOU, Andreas Costas are mutual persons.
PANAYIOTOU, Andreas Costas are mutual persons.
PANAYIOTOU, Andreas Costas, BREGMAN, Jonathan David are mutual persons.
PANAYIOTOU, Andreas Costas are mutual persons.
PANAYIOTOU, Andreas Costas are mutual persons.
BREGMAN, Jonathan David are mutual persons.
BREGMAN, Jonathan David are mutual persons.
BREGMAN, Jonathan David are mutual persons.
BREGMAN, Jonathan David are mutual persons.
BREGMAN, Jonathan David are mutual persons.
BREGMAN, Jonathan David are mutual persons.
ABILITY CAPITAL LIMITED
CHIN, Juin Yong, GILES, Martyn David are mutual persons.
THE ABILITY GROUP HOLDINGS LIMITED
CHIN, Juin Yong, GILES, Martyn David, PANAYIOTOU, Andreas Costas are mutual persons.
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Here’s a quick overview of AP HOTEL HOLDINGS LIMITED 👀 — a Brentford, Middlesex based business that started in 2020.